LAW|criminal law
- Rúnaíocht um Chosc ar Sciúradh Airgid Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Secretariat for the Prevention of Money Laundering | SEPRELAD | Money Laundering Prevention Secretariat
- en
- Sainmhíniú authority attached to the Office of the President of the Republic and responsible for implementing anti-money laundering provisions in Paraguay Tagairt "Council-EN, based on IMF Country Report No. 09/235 [8.6.2016]"